Atlas Tube, Inc. OFAC Settlement: $126.5K (2004)

Last updated: July 20, 2026

Atlas Tube, Inc. settled a civil penalty of $126,500.00 for violations of the Kosovo (FRY) Sanctions Regulations involving the importation of Yugoslavian goods in 2000.

Penalty Amount

$126,500.00

Enforcement Date

July 2, 2004

Rank in Top Penalties

#224

Case Details

Type:: Entity
Name:: Atlas Tube, Inc.
Country:: 🇨🇦 Canada
Industry:: Materials & Components
Address:: Ontario, Canada
Penalty amount:: $126,500.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 2000
Program:: Kosovo
Enforcement date:: July 2, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 396b26c37e4831660de4838127b2cbdca3d72a29a9838bd7ec5946d3f2fed031